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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Young, Timothy William
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 2009-11-30
    OF - Director → CIF 0
    Young, Timothy William
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 2
    Carvalho, Dennis James
    Born in January 1955
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Corbett, Steven James
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Osborn, Norman Alan
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Woodcock, John Melvyn
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 6
    Cheng, Lai Chu
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Tobitt, Stephen Henry
    Born in August 1965
    Individual (27 offsprings)
    Officer
    1995-09-08 ~ 2003-08-31
    OF - Director → CIF 0
    Tobitt, Stephen Henry
    Individual (27 offsprings)
    Officer
    1995-09-08 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 8
    Ward, Dominic John
    Born in March 1967
    Individual (1 offspring)
    Officer
    2009-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Michael Edward
    Born in January 1947
    Individual (48 offsprings)
    Officer
    (before 1993-08-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Chhabra, Amit, Mr.
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Mrs. Yik Chun Wang Koo
    Born in June 1917
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 12
    Williams, Gareth Rhys
    Born in November 1961
    Individual (437 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 13
    Hone, Donovan Peter
    Born in October 1962
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2006-03-01
    OF - Director → CIF 0
    Hone, Donovan Peter
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 14
    Simon, Dominic Crispin Adam
    Born in March 1958
    Individual (23 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-05-28
    OF - Director → CIF 0
  • 15
    Tong, Paul Hon To
    Born in November 1945
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2008-01-21
    OF - Director → CIF 0
  • 16
    Murphy, Peter Joseph
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 17
    Straniero, Andrea, Mr.
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 18
    Kirby, Neil Andrew, Dr
    Born in February 1961
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Kydd, Clive Barry
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2008-01-21 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Hector, Malcolm Fellender
    Born in April 1951
    Individual (44 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-09-08
    OF - Director → CIF 0
    Hector, Malcolm Fellender
    Individual (44 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-09-08
    OF - Secretary → CIF 0
  • 21
    Roguski, Marek Timothy
    Born in September 1947
    Individual (35 offsprings)
    Officer
    1996-07-05 ~ 1997-04-01
    OF - Director → CIF 0
  • 22
    Doran, Richard John Morrison
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1996-07-05 ~ 1999-01-27
    OF - Director → CIF 0
  • 23
    Shakesheff, Ronald Morris
    Born in December 1943
    Individual (16 offsprings)
    Officer
    1994-10-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 24
    Ryan, Christopher Francis Edward
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Hasson, Christopher John
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2005-12-30 ~ now
    OF - Director → CIF 0
  • 26
    Ghali, Harjot Singh
    Born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1995-11-01
    OF - Director → CIF 0
  • 27
    Santolucito, Joseph Anthony
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 28
    Obermayer, Jeffrey L.
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 29
    D'agostini, Yves
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 30
    Yip, Chee Lan
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 31
    JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
    - now 00911310
    SAIA-BURGESS GATESHEAD LIMITED - 2008-11-24
    SAIA-BURGESS ELECTRONICS LIMITED - 2001-07-16
    BURGESS MICRO SWITCH COMPANY LIMITED - 1996-07-31
    Office G5 (ground Floor), Metropolitan House, Longrigg Road, Swalwell, Gateshead, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARLEX (EUROPE) LIMITED

Period: 2007-01-02 ~ now
Company number: 01345578
Registered names
PARLEX (EUROPE) LIMITED - now
NFI GROUP LIMITED - 1989-04-04
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
1,983,000 GBP2021-04-01 ~ 2022-03-31
2,924,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-1,292,000 GBP2021-04-01 ~ 2022-03-31
-2,232,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
691,000 GBP2021-04-01 ~ 2022-03-31
692,000 GBP2020-04-01 ~ 2021-03-31
Distribution Costs
-14,000 GBP2021-04-01 ~ 2022-03-31
-18,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-800,000 GBP2021-04-01 ~ 2022-03-31
-1,323,000 GBP2020-04-01 ~ 2021-03-31
Other operating income
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-122,000 GBP2021-04-01 ~ 2022-03-31
-649,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-122,000 GBP2021-04-01 ~ 2022-03-31
-649,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
120,000 GBP2021-04-01 ~ 2022-03-31
42,000 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
825,000 GBP2022-03-31
625,000 GBP2021-03-31
Fixed Assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
825,000 GBP2022-03-31
625,000 GBP2021-03-31
Total Inventories
37,000 GBP2022-03-31
266,000 GBP2021-03-31
Debtors
758,000 GBP2022-03-31
1,333,000 GBP2021-03-31
Cash at bank and in hand
211,000 GBP2022-03-31
440,000 GBP2021-03-31
Current assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
1,006,000 GBP2022-03-31
2,039,000 GBP2021-03-31
Net Current Assets/Liabilities
996,000 GBP2022-03-31
1,395,000 GBP2021-03-31
Total Assets Less Current Liabilities
1,821,000 GBP2022-03-31
2,020,000 GBP2021-03-31
Net Assets/Liabilities
1,253,000 GBP2022-03-31
1,255,000 GBP2021-03-31
Equity
Called up share capital
2,000,000 GBP2022-03-31
2,000,000 GBP2021-03-31
Share premium
164,000 GBP2022-03-31
164,000 GBP2021-03-31
Retained earnings (accumulated losses)
-1,011,000 GBP2022-03-31
-1,009,000 GBP2021-03-31
Equity
1,253,000 GBP2022-03-31
1,255,000 GBP2021-03-31
Average Number of Employees
192021-04-01 ~ 2022-03-31
382020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
592,000 GBP2022-03-31
1,109,000 GBP2021-03-31
Plant and equipment
234,000 GBP2022-03-31
3,259,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
271,000 GBP2022-03-31
1,199,000 GBP2021-03-31
Office equipment
63,000 GBP2022-03-31
26,000 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
1,160,000 GBP2022-03-31
5,593,000 GBP2021-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,109,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-3,033,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-1,048,000 GBP2021-04-01 ~ 2022-03-31
Office equipment
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-5,190,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
54,000 GBP2022-03-31
757,000 GBP2021-03-31
Plant and equipment
127,000 GBP2022-03-31
3,022,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
154,000 GBP2022-03-31
1,189,000 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,000 GBP2022-03-31
4,968,000 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
36,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
13,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-776,000 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
-2,931,000 GBP2021-04-01 ~ 2022-03-31
Tools/Equipment for furniture and fittings
-1,048,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,755,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
538,000 GBP2022-03-31
352,000 GBP2021-03-31
Plant and equipment
107,000 GBP2022-03-31
237,000 GBP2021-03-31
Tools/Equipment for furniture and fittings
117,000 GBP2022-03-31
10,000 GBP2021-03-31
Office equipment
63,000 GBP2022-03-31
26,000 GBP2021-03-31
Other types of inventories not specified separately
37,000 GBP2022-03-31
266,000 GBP2021-03-31
Trade Debtors/Trade Receivables
683,000 GBP2022-03-31
1,229,000 GBP2021-03-31
Prepayments/Accrued Income
52,000 GBP2022-03-31
29,000 GBP2021-03-31
Other Debtors
23,000 GBP2022-03-31
75,000 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,000 GBP2022-03-31
605,000 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
18,000 GBP2022-03-31
39,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
475,000 GBP2022-03-31
232,000 GBP2021-03-31
  • PARLEX (EUROPE) LIMITED
    Info
    POLY-FLEX CIRCUITS LIMITED - 2007-01-02
    TACTUS INTERNATIONAL LIMITED - 2007-01-02
    NFI ELECTRONICS LIMITED - 2007-01-02
    NFI GROUP LIMITED - 2007-01-02
    NAMEPLATES FOR INDUSTRY (UK) LIMITED - 2007-01-02
    NAMEPLATES FOR INDUSTRY (COWES) LIMITED - 2007-01-02
    Registered number 01345578
    Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight PO30 5WB
    PRIVATE LIMITED COMPANY incorporated on 1977-12-22 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.